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News

Selective Free Data Screening Assessments Offered by Datanomic

Datanomic : 10 March, 2010  (New Product)
Some organisations attending the International Anti-Money Laundering conference in Florida will benefit from a free screening data assessment being offered by Datanomic
Compliance and Data Management solutions specialist, Datanomic, which has recently opened a US subsidiary, is offering free Screening Data Assessments to selected organizations attending the 15th Annual International Anti-Money Laundering conference in Hollywood, Florida, on 15-17 March (Stand 211). Datanomic will be showcasing its dn:Director for Sanctions & PEP (Politically Exposed Persons) Screening solution, regarded as the UK's de-facto Risk & Compliance screening solution - systematically checking more than five billion client records every month.

Using its dn:Director solution, Datanomic's Screening Data Assessment identifies errors, inconsistencies and misfielded data, before demonstrating automated remediation to deliver fit-for-purpose data for exceptional screening accuracy.

dn:Director helps companies achieve far greater accuracy than competitive systems, dramatically reducing false positives (erroneous matches) and the consequential workload burden suffered by Compliance teams worldwide. Combining dn:Director's advanced analytics for data preparation with powerful screening algorithms - regarded as the industry's most advanced - delivers unparalleled customer screening accuracy, reducing false positives by as much as 70%.

"The significant reduction in false-positives frees up Compliance teams to focus on more value-added activities," said Simon Pearson, Vice President of Risk & Compliance Screening at Datanomic. "In addition to cost reductions - customers reduce their risk exposure through the increased rigour and accuracy that dn:Director's screening provides."

The Annual Anti-Money Laundering Conference organized by The Association of Certified Anti-Money Laundering Specialists (ACAMS), is a must attend multi-industry forum for Anti-Money Laundering (AML) education and networking.

Organizations can register for the free Screening Data Assessment by visiting Datanomic at Stand 211 or by registering online
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